TRAFALGAR RISK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TRAFALGAR RISK MANAGEMENT LIMITED
COMPANY NUMBER
03876370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
12/11/1999
(25 years and 1 months old)
WEBSITE
www.trafalgar.uk.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS2 6GE
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex SS2 6GE
SS2 6GE
Trafalgar Risk Management Ltd
Peek House
51 Eastcheap
London
EC3M 1EB
Telephone: 8000000
Credit Risk Overview
Want to learn more about TRAFALGAR RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAFALGAR RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAFALGAR RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFALGAR RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2008 - 16/06/2003 (5years) Secretary: 17/06/2003 - Present (21 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director&Secretary |
Current: 3 Past: 12 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
12/11/1999 - Present (25 years and 1 months) 12/11/1999 - Present (25 years and 1 months) 12/11/1999 - 15/11/1999 (0 months) 12/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
12/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
19/11/1999 - 21/01/2002 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 07/05/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 27/06/2019 | Change in Reg. Office |
| 03/04/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | Change in Reg. Office |
| 05/04/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 01/11/2016 | Timothy George Cramphorn (921681838) has left the board |
| 01/11/2016 | New Board Member Timothy George Cramphorn (905497422) Appointed |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Board Member Timothy George Cramphorn (921681838) Appointed |
| 16/12/2015 | New Annual Return filed |
| 14/12/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 08/01/2014 | Neil David Inns (905356381) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
